Reliable Multitrade Limited
About Reliable Multitrade Limited
Data last updated:
Reliable Multitrade Limited was a public limited company based in Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the retail trade segment of the home appliances and consumer durables sector. It was incorporated on 06 March 2009.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U52100DL2009PLC188266.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was formerly known as Reliable Multitrade Private Limited. It was led by directors including Kamal Kant and Monika Kumari.
The registered office was at 10656 First Floor Gali No – 7 Pratap Nagar, Delhi, India – 110007.
Court records list 9 cases involving the company, including 9 filed against it.
Company details
CIN history
Reliable Multitrade has one previous CIN (Corporate Identification Number): U52100DL2009PTC188266. The current CIN is U52100DL2009PLC188266, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U52100DL2009PLC188266 | Current |
| U52100DL2009PTC188266 | Previous |
Contact details
Reliable Multitrade Limited's registered office is in Delhi, Delhi.
- Registered Address10656 First Floor Gali No – 7 Pratap Nagar, Delhi, India – 110007
- IndustryHome Appliances, Retailers, Non Specialized Stores
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Reliable Multitrade Limited
Year-wise financial statements and ratios of Reliable Multitrade Limited are in the company report Buy the company report.
Board of directors of Reliable Multitrade Limited
Reliable Multitrade has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kamal Kant | Director | 06 Mar 2009 | 17 Years 7 Months | As last reported |
| Premwati Mahaveer Also directs: Mathoo Farm & Food Processing Private Limited | Additional Director | 22 Sep 2009 | 17 Years 1 Months | As last reported |
| Monika Kumari | Director | 06 Mar 2009 | 17 Years 7 Months | As last reported |
Legal cases
Reliable Multitrade Limited has 9 court cases on record: 9 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 9 | 9 | 0 |
Cases on record (5 of 9)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Chandigarh | Cheque dishonour complaint | Filed against the company by an individual | Disposed |
| District court, Ludhiana, Punjab | Commercial suit | Filed against the company by an individual | Disposed |
| District court, Ludhiana, Punjab | Commercial suit | Filed against the company by an individual | Disposed |
| District court, Ludhiana, Punjab | Commercial suit | Filed against the company by an individual | Disposed |
| District court, Chandigarh | Cheque dishonour complaint | Filed against the company by an individual | Disposed |
To see the full case history of Reliable Multitrade Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Reliable Multitrade Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Reliable Multitrade Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Reliable Multitrade Limited has 3 board changes on record since 2009: 3 appointments. The latest: Premwati Mahaveer was appointed as Additional Director on 22 Sep 2009.
Frequently asked questions
Reliable Multitrade has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Reliable Multitrade was a public limited company based in Delhi, India. The company worked in retailers, within the home appliances industry. It was incorporated on 06 March 2009 and is registered under CIN U52100DL2009PLC188266. The company has been struck off by the Registrar of Companies and is no longer operational.
Reliable Multitrade had 3 directors:
- Kamal Kant - Director
- Premwati Mahaveer - Additional Director
- Monika Kumari - Director
The CIN (Corporate Identification Number) of Reliable Multitrade is U52100DL2009PLC188266. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Reliable Multitrade is at 10656 First Floor Gali No – 7 Pratap Nagar, Delhi, India – 110007.
Reliable Multitrade was incorporated on 06 March 2009. It is registered with the Registrar of Companies, Delhi.
Reliable Multitrade operated in the home appliances industry, in the retailers segment. It worked in this industry before it was struck off.
Reliable Multitrade has 9 court cases on record: 9 filed against it.
Premwati Mahaveer was appointed as Additional Director on 22 Sep 2009. Kamal Kant was appointed as Director on 06 Mar 2009. Monika Kumari was appointed as Director on 06 Mar 2009.
Yes. Reliable Multitrade was formerly known as Reliable Multitrade Private Limited.